69 Warwick Square Management Limited

Company Name	69 Warwick Square Management Limited
Company Status	Dissolved
Company Number	03081928
Category	Private Limited Company
Incorporation Date	20 July 1995(28 years, 9 months ago)
Dissolution Date	6 October 2020 (3 years, 7 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Lily Charlotte Frances Lewis
Date of Birth	February 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	17 September 2010(15 years, 2 months after company formation)
Appointment Duration	10 years (closed 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shute House Donhead St. Mary Shaftesbury Dorset SP7 9DG

Director Name	Nicholas Patrick Bicat
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 17 September 2010)
Role	Composer
Correspondence Address	35 Western Road Oxford Oxfordshire OX1 4LF

Director Name	Jennifer Judith Williams
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1995(2 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 September 1999)
Role	Company Director
Correspondence Address	69 Warwick Square London Sw1

Director Name	Andrew Ralph Merton
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1999(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 18 December 2009)
Role	Businessman
Correspondence Address	9 Queripel House 1duke Of York Square London SW3 4LY

Director Name	Robert Ralph Merton
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(4 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 27 July 2004)
Role	Retired
Correspondence Address	Flat 2 69 Warwick Square London SW1V 2AR

Secretary Name	Miss Wendy Patricia Susan Oddy
Nationality	British
Status	Resigned
Appointed	27 March 2000(4 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 27 July 2004)
Role	Business Advisor
Country of Residence	England
Correspondence Address	33 Crookham Road Fulham London SW6 4EG

Director Name	Mr Charles Anthony Wollaston Baxter
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 35 Eccleston Square London Sw1

Secretary Name	Mr Charles Anthony Wollaston Baxter
Nationality	British
Status	Resigned
Appointed	31 March 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 February 2008)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Flat 5 35 Eccleston Square London Sw1

Director Name	John Henry James Lewis
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2007(11 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 69 Warwick Square London SW1V 2AR

Secretary Name	John Henry James Lewis
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 69 Warwick Square London SW1V 2AR

Secretary Name	Anne Louise Garfit Sheaf
Nationality	British
Status	Resigned
Appointed	01 February 2008(12 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 22 January 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	59 Warwick Square London SW1V 2AL

Director Name	Barnaby Ralph James Lewis
Date of Birth	June 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2009(14 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 69 Warwick Square London SW1V 2AR

Secretary Name	Mr Richard Alan Fry
Status	Resigned
Appointed	01 October 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 May 2020)
Role	Company Director
Correspondence Address	52 Moreton Street London SW1V 2PB

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	PHS Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 July 1995(same day as company formation)
Correspondence Address	City Tower Level 4 40 Basinghall Street London EC2V 5DE

Location

Registered Address	52 52 Moreton Street Fry & Co London SW1V 2PB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Tachbrook
Built Up Area	Greater London

Shareholders

1 at £1	Barnaby Lewis & John Lewis 33.33% Ordinary
1 at £1	Lily Frances Lewis & John Lewis 33.33% Ordinary
1 at £1	Mark Frederick Drummond Brady & Susan Helen Drummond Brady 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,120
Cash	£4,580
Current Liabilities	£14,307

Accounts

Latest Accounts	31 July 2019 (4 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
22 May 2020	Application to strike the company off the register (3 pages)
12 May 2020	Termination of appointment of John Henry James Lewis as a director on 12 May 2020 (1 page)
12 May 2020	Termination of appointment of Richard Alan Fry as a secretary on 12 May 2020 (1 page)
12 May 2020	Termination of appointment of Barnaby Ralph James Lewis as a director on 12 May 2020 (1 page)
17 March 2020	Total exemption full accounts made up to 31 July 2019 (4 pages)
22 January 2020	Termination of appointment of Anne Louise Garfit Sheaf as a secretary on 22 January 2020 (1 page)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
26 November 2018	Registered office address changed from 9 Queripel House 1 Duke of York Square London SW3 4LY England to 52 52 Moreton Street Fry & Co London SW1V 2PB on 26 November 2018 (1 page)
26 November 2018	Termination of appointment of John Henry James Lewis as a secretary on 1 November 2018 (1 page)
26 November 2018	Appointment of Mr Richard Alan Fry as a secretary on 1 October 2018 (2 pages)
15 November 2018	Total exemption full accounts made up to 31 July 2018 (5 pages)
20 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
20 November 2017	Registered office address changed from 69 Warwick Square London SW1V 2AR to 9 Queripel House 1 Duke of York Square London SW3 4LY on 20 November 2017 (1 page)
20 November 2017	Registered office address changed from 69 Warwick Square London SW1V 2AR to 9 Queripel House 1 Duke of York Square London SW3 4LY on 20 November 2017 (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
4 November 2017	Compulsory strike-off action has been discontinued (1 page)
2 November 2017	Confirmation statement made on 20 July 2017 with no updates (2 pages)
2 November 2017	Confirmation statement made on 20 July 2017 with no updates (2 pages)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
10 October 2017	First Gazette notice for compulsory strike-off (1 page)
14 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 February 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
12 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
12 September 2016	Confirmation statement made on 20 July 2016 with updates (6 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
9 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
8 October 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3 (16 pages)
8 October 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 3 (16 pages)
1 July 2015	Total exemption full accounts made up to 31 July 2014 (4 pages)
1 July 2015	Total exemption full accounts made up to 31 July 2014 (4 pages)
11 November 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (16 pages)
11 November 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 3 (16 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3 (16 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders Statement of capital on 2013-08-06 GBP 3 (16 pages)
7 November 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
7 November 2012	Total exemption full accounts made up to 31 July 2012 (6 pages)
28 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (16 pages)
28 August 2012	Annual return made up to 20 July 2012 with a full list of shareholders (16 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
24 April 2012	Total exemption full accounts made up to 31 July 2011 (9 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 (18 pages)
5 January 2012	Termination of appointment of Nicholas Bicat as a director (2 pages)
5 January 2012	Second filing of AR01 previously delivered to Companies House made up to 20 July 2011 (18 pages)
5 January 2012	Termination of appointment of Nicholas Bicat as a director (2 pages)
24 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (15 pages)
24 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 05/01/2012 (15 pages)
31 May 2011	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
31 May 2011	Annual return made up to 20 July 2010 with a full list of shareholders (16 pages)
13 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
13 May 2011	Total exemption full accounts made up to 31 July 2010 (7 pages)
27 September 2010	Appointment of Lily Charlotte Frances Lewis as a director (3 pages)
27 September 2010	Appointment of Lily Charlotte Frances Lewis as a director (3 pages)
10 September 2010	Annual return made up to 20 January 2010 with a full list of shareholders (16 pages)
10 September 2010	Annual return made up to 20 January 2010 with a full list of shareholders (16 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
12 May 2010	Total exemption full accounts made up to 31 July 2009 (7 pages)
28 April 2010	Appointment of Barnaby Ralph James Lewis as a director (3 pages)
28 April 2010	Appointment of Barnaby Ralph James Lewis as a director (3 pages)
19 April 2010	Termination of appointment of Andrew Merton as a director (2 pages)
19 April 2010	Termination of appointment of Andrew Merton as a director (2 pages)
10 September 2009	Return made up to 20/07/09; full list of members (12 pages)
10 September 2009	Return made up to 20/07/09; full list of members (12 pages)
26 January 2009	Appointment terminate, director and secretary charles baxter logged form (1 page)
26 January 2009	Appointment terminate, director and secretary charles baxter logged form (1 page)
15 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
15 January 2009	Total exemption full accounts made up to 31 July 2008 (7 pages)
21 October 2008	Return made up to 20/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
21 October 2008	Return made up to 20/07/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed secretary's particulars changed 363(288) ‐ Director's particulars changed (8 pages)
20 October 2008	Appointment terminate, director and secretary charles baxter logged form (1 page)
20 October 2008	Appointment terminate, director and secretary charles baxter logged form (1 page)
17 July 2008	Secretary appointed john henry james lewis (2 pages)
17 July 2008	Secretary appointed john henry james lewis (2 pages)
17 July 2008	Secretary appointed anne louise garfit sheaf (2 pages)
17 July 2008	Secretary appointed anne louise garfit sheaf (2 pages)
6 June 2008	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
6 June 2008	Return made up to 20/07/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
30 May 2008	Total exemption full accounts made up to 31 July 2007 (6 pages)
26 February 2008	Appointment terminate, director and secretary charles baxter logged form (1 page)
26 February 2008	Appointment terminate, director and secretary charles baxter logged form (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
6 February 2008	Secretary resigned;director resigned (1 page)
2 May 2007	New director appointed (2 pages)
2 May 2007	New director appointed (2 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2006 (4 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2005 (4 pages)
3 January 2007	Total exemption full accounts made up to 31 July 2005 (4 pages)
14 September 2006	Return made up to 20/07/06; full list of members (7 pages)
14 September 2006	Return made up to 20/07/06; full list of members (7 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Return made up to 30/07/05; full list of members (8 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	Return made up to 30/07/05; full list of members (8 pages)
16 December 2005	Director resigned (1 page)
14 July 2005	New secretary appointed;new director appointed (2 pages)
14 July 2005	New secretary appointed;new director appointed (2 pages)
9 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
9 June 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
19 August 2004	Return made up to 20/07/04; full list of members (7 pages)
19 August 2004	Return made up to 20/07/04; full list of members (7 pages)
26 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 April 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
26 August 2003	Return made up to 20/07/03; full list of members (7 pages)
26 August 2003	Return made up to 20/07/03; full list of members (7 pages)
3 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 July 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
26 September 2002	Return made up to 20/07/02; full list of members (7 pages)
26 September 2002	Return made up to 20/07/02; full list of members (7 pages)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
5 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
6 September 2001	Return made up to 20/07/01; full list of members (7 pages)
6 September 2001	Return made up to 20/07/01; full list of members (7 pages)
31 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
31 May 2001	Accounts for a dormant company made up to 31 July 2000 (1 page)
22 November 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
22 November 2000	Return made up to 20/07/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 April 2000	Registered office changed on 17/04/00 from: city tower level four 40 basinghall street london EC2V 5DE (1 page)
17 April 2000	Registered office changed on 17/04/00 from: city tower level four 40 basinghall street london EC2V 5DE (1 page)
31 March 2000	New secretary appointed (2 pages)
31 March 2000	New secretary appointed (2 pages)
18 February 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
18 February 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
3 December 1999	New director appointed (2 pages)
10 August 1999	Return made up to 20/07/99; full list of members (6 pages)
10 August 1999	Return made up to 20/07/99; full list of members (6 pages)
16 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
16 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
25 July 1998	Return made up to 20/07/98; no change of members (4 pages)
25 July 1998	Return made up to 20/07/98; no change of members (4 pages)
6 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
6 April 1998	Accounts for a dormant company made up to 31 July 1997 (1 page)
25 September 1997	Return made up to 20/07/97; no change of members (4 pages)
25 September 1997	Return made up to 20/07/97; no change of members (4 pages)
16 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
16 May 1997	Accounts for a dormant company made up to 31 July 1996 (1 page)
12 July 1996	Return made up to 20/07/96; full list of members (6 pages)
12 July 1996	Ad 03/10/93--------- £ si 1@1 (2 pages)
12 July 1996	Return made up to 20/07/96; full list of members (6 pages)
12 July 1996	Ad 03/10/93--------- Â£ si 1@1 (2 pages)
20 July 1995	Incorporation (28 pages)
20 July 1995	Incorporation (28 pages)

69 Warwick Square Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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